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Grp Management Limited

Type: NZ Limited Company (Ltd)
9429041590485
NZBN
5581719
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 6, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 25 Sep 2020
23a Downing Street
Glenfield
Auckland 0629
New Zealand
Registered & service address used since 05 Oct 2023

Grp Management Limited, a registered company, was started on 11 Feb 2015. 9429041590485 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. The company has been run by 2 directors: Lillian Lian Liu - an active director whose contract started on 11 Feb 2015,
Lian Liu - an active director whose contract started on 11 Feb 2015.
Last updated on 11 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 23A Downing Street, Glenfield, Auckland, 0629 (registered address),
23A Downing Street, Glenfield, Auckland, 0629 (service address),
Level 6, 19 Como Street, Takapuna, Auckland, 0622 (physical address).
Grp Management Limited had been using Level 6, 19 Como Street, Takapuna, Auckland as their registered address until 05 Oct 2023.
A single entity controls all company shares (exactly 100 shares) - Liu, Lillian Lian - located at 0629, Glenfield, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 25 Sep 2020 to 05 Oct 2023

Address #2: 23a Downing Street, Glenfield, Auckland, 0629 New Zealand

Physical address used from 17 Oct 2018 to 25 Sep 2020

Address #3: 40 Kay Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 17 Nov 2017 to 17 Oct 2018

Address #4: 23a Downing Street, Glenfield, Auckland, 0629 New Zealand

Registered address used from 11 Feb 2015 to 25 Sep 2020

Address #5: 23a Downing Street, Glenfield, Auckland, 0629 New Zealand

Physical address used from 11 Feb 2015 to 17 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Lillian Lian Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xian, Guorui Daqing
0459
China
Individual Xian, Guorui Daqing
0459
China
Individual Xian, Guorui Daqing
0459
China
Director Liu, Lian Glenfield
Auckland
0629
New Zealand
Director Liu, Lian Glenfield
Auckland
0629
New Zealand
Directors

Lillian Lian Liu - Director

Appointment date: 11 Feb 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Feb 2015


Lian Liu - Director

Appointment date: 11 Feb 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Feb 2015

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